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Pin to quick picksMarks & Spencer Regulatory News (MKS)

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Result of AGM

4 Jul 2023 14:13

RNS Number : 9473E
Marks and Spencer Group PLC
04 July 2023
 

Marks and Spencer Group plc

Result of AGM

 

Marks and Spencer Group plc (the "Company") today, 4 July 2023, held its Annual General Meeting. All resolutions proposed were passed by shareholders. The results of the poll vote for each resolution are as follows:

 

MARKS AND SPENCER GROUP PLC - AGM - 4 JULY 2023 - POLL RESULT

 

 

 

For (see note 2)

Against (see note 2)

Number of votes Withheld (See note 3)

Total Capital Instructed

Resolution

 

No. of shares

%

No. of shares

%

1

Receive Annual Reports and Accounts

1,314,468,434

99.99

105,569

0.01

2,221,945

66.79%

2

Approve the Remuneration Report

1,280,489,585

97.83

28,445,795

2.17

7,859,859

66.78%

3

Approve the Remuneration Policy

1,286,748,793

97.74

29,785,038

2.26

261,392

66.78%

4

Re-elect Archie Norman

1,290,143,567

97.99

26,503,089

2.01

151,923

66.79%

5

Re-elect Stuart Machin

1,316,340,805

99.98

292,438

0.02

165,336

66.79%

6

Re-elect Katie Bickerstaffe

1,315,261,221

99.90

1,369,502

0.10

167,756

66.79%

7

Re-elect Evelyn Bourke

1,125,571,232

86.12

181,436,325

13.88

9,787,353

66.78%

8

Re-elect Fiona Dawson

1,296,906,828

98.51

19,649,118

1.49

238,964

66.78%

9

Re-elect Andrew Fisher

1,286,222,148

97.70

30,303,857

2.30

268,905

66.78%

10

Re-elect Tamara Ingram

1,289,170,946

97.92

27,357,295

2.08

266,669

66.78%

11

Re-elect Justin King

1,299,740,685

98.72

16,842,866

1.28

211,359

66.78%

12

Re-elect Sapna Sood

1,299,735,227

98.72

16,810,223

1.28

249,460

66.78%

13

Elect Ronan Dunne

1,313,973,407

99.80

2,595,475

0.20

226,028

66.78%

14

Elect Cheryl Potter

1,314,008,303

99.80

2,591,854

0.20

194,753

66.78%

15

Re-appoint Deloitte LLP as auditor

1,306,512,711

99.95

607,488

0.05

9,675,858

66.79%

16

Authorise Audit & Risk Committee to determine auditors' remuneration

1,316,368,917

99.98

250,389

0.02

176,751

66.79%

17

Authorise the Company, and its subsidiaries, to make political donations

1,270,849,054

96.52

45,765,853

3.48

182,432

66.79%

18

Authorise allotment of ordinary shares

1,295,755,354

98.42

20,863,876

1.58

176,109

66.78%

19

General disapplication pre-emption rights*

1,255,840,831

95.39

60,627,453

4.61

326,626

66.78%

20

Additional disapplication of pre-emption rights*

1,202,392,018

91.34

114,053,456

8.66

349,436

66.78%

21

Authorise purchase of own shares*

1,304,882,501

99.16

11,026,310

0.84

888,528

66.79%

22

Call general meetings on 14 days' notice*

1,256,185,828

95.41

60,470,715

4.59

138,367

66.78%

* Special Resolution 

NOTES: 1 All resolutions were passed.2 Votes "For" and "Against" are expressed as a percentage of votes received. 3 A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.4 Total number of shares in issue at 6.30pm on 30 June 2023 = 1,971,693,446 shares. 66.79% of voting capital was instructed.

 

In accordance with Listing Rule 9.6.2, copies of the resolutions that do not constitute ordinary business at an annual general meeting have been submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

Copies of our announcements are available on our website: corporate.marksandspencer.com.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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